| Fri 18 Nov 2011, 15:41 | | DAW - Distribution and Warehousing Network Limited - No-change statement |
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DAW
DAW
DAW - Distribution and Warehousing Network Limited - No-change statement
and notice of Annual General Meeting
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN" or "the Company")
NO-CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report for the year
ended 30 June 2011 was posted to shareholders today, Friday, 18 November
2011, and contains no changes from the audited results published on SENS
on Friday, 16 September 2011 and in the press on Monday, 19 September
2011.
The annual financial results were audited by the Company`s auditors,
PricewaterhouseCoopers Inc. and their unmodified audit report is
available for inspection at the Company`s registered office.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of shareholders of
DAWN will be held at 12:00 on Thursday, 15 December 2011, at the DAWN
Showroom, 18 Ealing Crescent, Cnr Main Road and Bryanston Drive,
Bryanston, to transact the business stated in the notice of annual
general meeting, which notice forms part of the integrated annual report.
Record Dates
The board of directors of the Company has determined, in accordance with
section 59 of the Companies Act, 71 of 2008, as amended, that the record
dates for shareholders to be recorded as shareholders in the securities
register of the Company in order to:
(i) be entitled to receive the notice of annual general meeting is
Friday, 11 November 2011, and
(ii) be entitled to attend, speak and vote at the annual general
meeting is Friday, 9 December 2011.
The last date to trade to be entitled to attend, speak and vote at the
annual general meeting is Friday, 2 December 2011.
Johannesburg
18 November 2011
Sponsor
Deloitte & Touche Sponsor Services (Proprietary) Limited
Date: 18/11/2011 15:41:21 Produced by the JSE SENS Department.
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